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LOANBUYSELL INC - Florida Company Profile

Company Details

Entity Name: LOANBUYSELL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOANBUYSELL INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Oct 2006 (18 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P06000130203
FEI/EIN Number 161775300

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4250 ALAFAYA TRAIL STE 212348, OVIEDO, FL, 32757
Mail Address: 4250 ALAFAYA TRAIL STE 212348, OVIEDO, FL, 32757
ZIP code: 32757
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GACHETTE WALNER President 4250 ALAFAYA TRAIL STE 212-348, OVIEDO, FL, 32765
GACHETTE WALNER G Agent 4250 ALAFAYA TRAIL STE 212-348, OVIEDO, FL, 32765

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000029587 LBS TAX SERVICE EXPIRED 2011-03-23 2016-12-31 - 4250 ALAFYA TRAIL STE 212-348, OVIEDO, FL, 32765
G09000173680 LBS TAX SERVICES EXPIRED 2009-11-09 2014-12-31 - 4250 ALAFAYA TRAIL STE 212-348, OVIEDO, FL, 32765

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2009-10-15 4250 ALAFAYA TRAIL STE 212348, OVIEDO, FL 32757 -
CANCEL ADM DISS/REV 2009-10-15 - -
CHANGE OF MAILING ADDRESS 2009-10-15 4250 ALAFAYA TRAIL STE 212348, OVIEDO, FL 32757 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-03-18 - -
REGISTERED AGENT ADDRESS CHANGED 2008-03-18 4250 ALAFAYA TRAIL STE 212-348, OVIEDO, FL 32765 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000005009 ACTIVE 1000000766541 ORANGE 2017-12-19 2038-01-03 $ 453,230.13 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2013-03-27
ANNUAL REPORT 2012-01-08
ANNUAL REPORT 2011-02-23
ANNUAL REPORT 2010-03-31
REINSTATEMENT 2009-10-15
REINSTATEMENT 2008-03-18
Domestic Profit 2006-10-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State